Police warn against fake Diwali gift scams on social media
Cybercrime authorities across several states have flagged fraudulent messages promising cash gifts from Prime Minister Narendra Modi and Paytm.
Cybercrime police in Pimpri-Chinchwad, Ahmedabad, and Hyderabad have issued warnings regarding fraudulent messages circulating on WhatsApp and other social media platforms. According to The Indian Express, these messages falsely claim that Prime Minister Narendra Modi has approved a cash gift of Rs 8,000 for all Indian citizens for Diwali.
In Ahmedabad, cybercrime police reported that the fake messages direct users to a website claiming their mobile number has been selected for the benefit. The Times of India reported that users are then asked to enter an eight-digit connection code under the 'linked devices' option on WhatsApp, allowing fraudsters to gain access to their accounts. Scammers may also prompt users to download malicious Android application package (.apk) files to access SMS, OTPs, and banking data.
Hyderabad Police Commissioner V C Sajjanar also cautioned the public against deceptive offers, noting that fraudsters are circulating messages claiming Paytm is offering a Rs 1,000 Diwali gift. The Telangana Today reported that these messages often include fake testimonials to build trust and encourage users to click suspicious links.
Deputy Commissioner of Police (cybercrime) Lavina Sinha in Ahmedabad stated that no such government scheme exists. Similarly, Deputy Commissioner of Police Rohidas Pawar in Pimpri-Chinchwad urged citizens not to pay any registration fees or share Aadhaar, PAN, or banking details on unfamiliar websites.
Authorities advised citizens to verify all government schemes and promotional offers only through official websites or authorised channels. Those who suffer financial losses are advised to contact the national cybercrime helpline at 1930 or register a complaint on the National Cyber Crime Reporting Portal.